Authorities have noted that Ranya Rao made 52 trips to Dubai from 2023 to 2025, with 45 being single-day round trips.
According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...
The DRI alleges Virat Konduru 'abetted, aided and assisted' Ranya Rao in smuggling Rs 12.56 crore worth of gold by using his ...
The seized gold bars, weighing 87.92 kilograms, bear foreign markings, indicating they were smuggled into India.
The value of items seized from a locked flat in Paldi is much bigger than was earlier estimated. The Directorate of Revenue ...
As per the government’s weekly deadline, the report detailing possible dereliction of duty by police and customs officials ...
While heroin worth Rs 5,976 crore was seized at Adani port in 2021, Rs 1,515 crore of cocaine was seized from V. O.
In Ahmedabad, authorities seized 87.9 kg of gold bars, 19.6 kg of jewelry, Rs 1.37 crore in cash, and 11 luxury watches from ...
The raid by Gujarat ATS and DRI led to the recovery of 87.9 kg of gold bars, 19.6 kg of gold jewellery, 11 high-end watches ...
In a major development in Kannada actress Ranya Rao's gold smuggling case, the Directorate of Revenue Intelligence (DRI) ...
Hyderabad: Tollywood actor Tarun Raj Konduru, alias Virat Raj, 30, has been arrested by the Directorate of Revenue ...